Honoured to Introduce
Mukesh Bajaj
Founder CreditCheck Partners Private Limited
Global Risk & Crisis Management Community
Mumbai Chapter
I have over 21 years of experience in the risk management business where I have used my networks for business intelligence and conducted corporate investigation to uncover and address various reputational risks for a wide range of clients.
Expertise
01
Business Process Improvement
02
Information Technology
03
Access Control
04
Consultant
Experience
-
Director & Co-Founder
CreditCheck Partners Private Limited
2010-Present . -
Director
Q2 Consulting Private Limited
2009 - Present . -
Director
Integra Screen
2003 - 2009 . 5 Years 7 Months -
Asst. General Manager
Hill & Associates
1997 - 2003 . -
Executive Assistant to Managing Director
Salora International Ltd
1997 - 1998 . -
Senior Manager
Fountainhead Capital Limited
1995 - 1997 .
Company Name
Academic details
University:
Sydenham Institute of Management
Degree:
PDGBM
Specialization:
Finance
University:
University of Mumbai
Degree:
Bachelor of Commerce
Specialization:
Accounts, Economics
University:
Don Bosco High School
Services
Today’s business environment demands services that address the unique challenges of crossing borders to set up business in an unfamiliar market. Any worthwhile due diligence must include information on the societal and market reputation of the local company and all individuals involved. CreditCheck Partners’ enhanced Reputational Due Diligence report provides a detailed background check on…
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CreditCheck Partners goes beyond helping businesses anticipate reputational risk. CreditCheck Partners helps respond to allegations or address unforeseen problems as they occur. CreditCheck Partners’ dedicated Business Intelligence team enables commercial decisions by providing clients with credible, insightful, and tailored information. CreditCheck Partners gathers timely intelligence on allegations of corruption and bribery, money laundering, politically exposed…
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CreditCheck Partners’ Corporate Investigations team is trained to uncover, support, and implement solutions at the behest of clients. Our investigators have experience handling whistleblower allegations, conflict of interest, management abuse, employee theft, labour unrest, and other issues. CreditCheck Partners strives to help our clients reduce their exposure to liability, improve the morale of its employees,…
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